Network & Fraud · Carrier profile · USDOT 2996268
CTL INTERNACIONALES SA DE CV
MATAMOROS, TA 82
Network & Fraud
Reincarnation chains, shared-VIN links, common domains and officers, and owner-group affiliations — the chameleon / double-broker signals that name-and-USDOT lookups miss.
Last 12 months: 58 trucks also ran under 11 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2170856USDOT 2877149USDOT 4126629USDOT 3260169USDOT 3042905USDOT 2906592USDOT 653535USDOT 2536922Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (100 trucks · 33 carriers)
Across all inspections on record: USDOT 1748189USDOT 2170856USDOT 2877149USDOT 3042905USDOT 857651USDOT 3260169USDOT 1806071USDOT 909856
Shares a registration email domain with other carriers
@ctlines.net — 2 carriers: USDOT 2536922
Shares a company officer with other carriers
jorge luis espronceda — 3 carriers: USDOT 1065644USDOT 4449178
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1515
Observed (24 mo)1717
Shared w/ other carriers100100
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3H3V532C2BT118124 | 5 | 5 | 08/23/2023 | 04/28/2026 |
| 1GRAA062X6G339106 | 5 | 8 | 08/09/2023 | 11/24/2025 |
| 3R9F44829EU088476 | 4 | 10 | 01/11/2024 | 04/14/2026 |
| 3R9F74827KU088026 | 4 | 8 | 10/06/2023 | 03/13/2026 |
| 1UYVS25318P319913 | 4 | 13 | 07/18/2023 | 01/28/2026 |
| 1UYVS2539AM060417 | 4 | 8 | 09/12/2023 | 12/22/2025 |
| 1UYVS2539GM514612 | 4 | 5 | 04/25/2025 | 12/10/2025 |
| 1UYVS2484XP845559 | 4 | 5 | 07/09/2024 | 05/11/2025 |
| 3DG1A3354NG000425 | 4 | 7 | 09/19/2023 | 01/27/2025 |
| 3R9L22353AM001695 | 4 | 9 | 07/24/2023 | 12/16/2024 |
| 3R9L2235XGM001718 | 4 | 8 | 08/16/2023 | 11/27/2024 |
| 3R9L22359HM001176 | 4 | 8 | 06/16/2023 | 10/04/2024 |
| 1UYVS2487XM633501 | 3 | 7 | 01/24/2024 | 06/04/2026 |
| 1NNVA5326YM332835 | 3 | 7 | 07/28/2023 | 06/02/2026 |
| 1JJV532W25L906853 | 3 | 8 | 08/24/2023 | 05/23/2026 |
| 3S9ST322XNV022951 | 3 | 10 | 09/05/2023 | 05/21/2026 |
| 3R9F74821KU088023 | 3 | 8 | 11/09/2023 | 05/19/2026 |
| 1GRAA96211G318979 | 3 | 5 | 01/08/2025 | 05/08/2026 |
| 3R9R4TM29PM001546 | 3 | 5 | 01/10/2024 | 05/05/2026 |
| 1DW1A53267S969502 | 3 | 4 | 09/17/2025 | 04/21/2026 |
| 1JJV532WX5L920256 | 3 | 3 | 04/05/2024 | 04/21/2026 |
| 1GRAA06217G341246 | 3 | 3 | 01/11/2024 | 04/16/2026 |
| 1GRAA9622WW033401 | 3 | 9 | 06/15/2023 | 04/13/2026 |
| 3HSCNAPR15N010714 | 3 | 67 | 07/26/2023 | 04/07/2026 |
| 3DG1A3368MG000502 | 3 | 8 | 06/15/2023 | 03/25/2026 |
| 3R9F74828MU088054 | 3 | 4 | 03/27/2025 | 03/17/2026 |
| 10BFV6217RF0A5190 | 3 | 3 | 12/06/2024 | 02/27/2026 |
| 1UYVS25371C576023 | 3 | 4 | 11/06/2024 | 01/22/2026 |
| 2TLSL43205B001342 | 3 | 4 | 03/21/2024 | 01/13/2026 |
| 2TLKB8M22RB000739 | 3 | 4 | 08/21/2024 | 12/28/2025 |
| 1UYVS25356G749411 | 3 | 6 | 08/08/2023 | 12/19/2025 |
| 1UYVS24871M014405 | 3 | 7 | 03/07/2024 | 11/14/2025 |
| 1PT01ACH2X9014265 | 3 | 10 | 08/28/2023 | 11/07/2025 |
| 1JJV532B9CL662273 | 3 | 4 | 06/22/2023 | 11/06/2025 |
| 10BFB72V2XF0A8514 | 3 | 7 | 12/19/2023 | 08/23/2025 |
| 3H3V482CXVT015019 | 3 | 3 | 06/22/2023 | 06/20/2025 |
| 1UYVS2539GU603404 | 3 | 4 | 02/03/2024 | 02/13/2025 |
| 3R9L22352HM001178 | 3 | 5 | 03/04/2024 | 02/13/2025 |
| 3R9L22354HM001182 | 3 | 11 | 12/16/2023 | 02/05/2025 |
| 3R9L22852HM001181 | 3 | 4 | 11/27/2023 | 01/31/2025 |
Showing the 40 most cross-linked of 100 shared VINs.
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by email domain + officer
- Authorities
- 4
- Combined power
- 74
- States
- 2
- Oldest authority
- Oct 24, 2002
- Active now
- 3
- CTL INTERNACIONALES SA DE CV· viewingUSDOT 299626815PU
- CONTINENTAL TANK LINES LLCUSDOT 253692256PU
- LOGIN CORPORATIONUSDOT 10656442PU
- ST GEORGE TRANSPORTATION LLCUSDOT 44491781PU
Affiliated entities· hover to preview